Internal Control & Compliance
Easy apply
New
Job summary
Internal Control & Compliance ensures adherence to policies, regulations, and risk standards. Oversees internal audits, monitors operational processes, identifies control gaps, and implements corrective actions to safeguard assets, prevent fraud, and ensure regulatory compliance within the organization.
Min Qualification:
HND
Experience Level:
Senior level
Experience Length:
5 years
Language Requirement:
English
Working Hours:
Full Time - 9 to 5
Applicant Location:
Lagos, Nigeria
Job descriptions & requirements
Responsibilities:
- Lead credit analysis, appraisal, and loan approval processes
- Drive loan portfolio growth across MSME, retail, and corporate segments
- Develop and execute marketing strategies to attract and retain customers
- Oversee loan disbursement, monitoring, and recovery activities
- Ensure compliance with regulatory guidelines and internal credit policies
- Manage credit risk and maintain portfolio quality (low NPL)
- Supervise and mentor credit and marketing teams
- Build strategic partnerships and business relationships
- Prepare periodic reports for management and board review
Requirements:
- Bachelor’s degree in Finance, Banking, Economics, or related field
- Minimum of 5 years of experience in credit/marketing within financial services
- Strong knowledge of MSME lending and risk assessment
- Proven track record in loan portfolio growth and recovery
- Good understanding of regulatory requirements (CBN guidelines)
- Excellent analytical, leadership, and communication skills
- Ability to work under pressure and meet targets
- Professional certifications (e.g., MCIB, ACCA) are an added advantage
Important safety tips
- Do not make any payment without confirming with the Jobberman Customer Support Team.
- If you think this advert is not genuine, please report it via the Report Job link below.
